Address History: 902 Spring Heights Drive, Spring, TX 77373;
964 County Road 3372, Cleveland, TX 77327;
Crosby, TX 77532;
Houston, TX 77088;
Nederland, TX 77627
Aliases (AKA): Lillian Deleon,
Lilian Lopez,
Lillian D Lopez,
Lillian Lopez,
Lilly Lopez
Email Addresses: lil****@msn.com
Phone Numbers: (281) 651-4481
Address History: 777 Coolwood Drive Apartment 906, Houston, TX 77013;
300 Audrey Lane Apt 304, Houston, TX 77015;
Humble, TX 77396;
Spring, TX 77373
Email Addresses: nec****@yahoo.com,
nec****@yahoo.com
Address History: 1015 Spring Heights Drive, Spring, TX 77373;
17435 Imperial Valley Drive Apt 1306, Houston, TX 77060
Aliases (AKA): Yolanda Mc Daniel,
Yolanda Mcdaniel,
Yolonda Mcdaniel
Relatives & Associates: Michael Escobar
Betty Johnson
Steve Mc Daniel
Carl Mcdaniel
Jasmine Mcdaniel
Email Addresses: yol****@yahoo.com
Address History: 4209 Spring Stuebner Road Apt 5105, Spring, TX 77389;
52612 Blackfoot Court Apt 1, Fort Hood, TX 76544;
Houston, TX 77090
Aliases (AKA): Sandra K Davis,
Sandra Hayes,
Sandra R James,
Sandra K James
Address History: 1011 Spring Heights Drive, Spring, TX 77373;
15215 Blue Ash Drive Apartment 608, Houston, TX 77090
Aliases (AKA): Shamia Lachelle Darden
Email Addresses: s.d****@verizon.net,
sda****@snet.net,
sha****@yahoo.com,
too****@gmail.com
Address History: 6911 Foxport Lane, Humble, TX 77338;
26325 Northgate Crossing Boulevard, Spring, TX 77373
Aliases (AKA): Tommis Robinson
Relatives & Associates: Albert Dorsey
Tommisene Pearson
Tommisene Pierson
Glenda Ringer
Anita Robinson
Address History: 1030 Spring Heights Drive, Spring, TX 77373;
315 Benmar Drive Apt 107, Houston, TX 77060
Email Addresses: ang****@sbcglobal.net
Address History: 1031 Spring Heights Drive, Spring, TX 77373;
9162 Pacific Avenue, Anaheim, CA 92804;
Fort Lauderdale, FL 33316;
Houston, TX 77060
Aliases (AKA): Pablo Serrano
Relatives & Associates: Linda Serrano
Address History: 1006 Spring Heights Drive, Spring, TX 77373;
2559 Walden Lake Drive, Decatur, GA 30035;
Arlington, TX 76006;
Dallas, TX 75241;
Grand Prairie, TX 75050
Address History: 16326 Green Shade Drive, Houston, TX 77090;
217 E 3rd Street, Uhrichsville, OH 44683;
Spring, TX 77373
Address History: 914 Spring Heights Drive, Spring, TX 77373;
5225 August Ln Trailer 4, Marrero, LA 70072;
Metairie, LA 70003;
New Orleans, LA 70156;
Houston, TX 77086
Aliases (AKA): Evelyn E Veitia,
Evelyn Vitia
Relatives & Associates: Yolanda Amaya
Fernando Delgad
Claudia Lesage
Agustin Mancilla
Amanda Mancilla
Address History: 20407 Forest Drive, Spring, TX 77388;
2914 Aftonshire Way Apartment 19205, Austin, TX 78748;
Houston, TX 77070
Aliases (AKA): Liz Cardillo,
Elizabeth Novosad
Relatives & Associates: Andrew Cardillo
Christine Cardillo
Gerald Cardillo
Mary Cardillo
Jeffrey Novosad
Email Addresses: liz****@hotmail.com,
liz****@wmconnect.com
Address History: 6500 County Road 310, San Saba, TX 76877;
516 John Day Street, Wasco, OR 97065;
Houston, TX 77067;
New Waverly, TX 77358;
Spring, TX 77373
Aliases (AKA): James L Novark,
James M Novark,
Jim Novark,
M J Novark,
Marion J Novark
Email Addresses: jno****@gmail.com,
mjn****@centex.net,
mjn****@mcia.com
Address History: 1006 Spring Heights Drive, Spring, TX 77373;
522 P/O Box, Magnolia, TX 77353;
Tomball, TX 77375
Address History: 2709 Heater Avenue # 1f, Bronx, NY 10463;
2700 Heath Avenue Unit 3, Bronx, NY 10463;
Brooklyn, NY 11222;
Jamaica, NY 11434;
Loch Sheldrake, NY 12759
Relatives & Associates: Angel De Aza
Emilio Fernande
Alfonso Fernandez
Fernando Fernandez
Indhira Fernandez
Email Addresses: mfd****@yahoo.com
Address History: 2350 Cosand Road, Lupton, MI 48635;
4225 Miller Road, Flint, MI 48507;
Grand Rapids, MI 49544;
Rose City, MI 48654;
West Branch, MI 48661
Aliases (AKA): Robert Beverlein,
Rob Beyerlein,
Robert Arthur Beyerlein,
Robert M Byerly,
Robert A Byerly
Relatives & Associates: Amy Benjamin
Arnold Beyerlein
Betty Beyerlein
Brenda Beyerlein
Carol Beyerlein
Address History: 3511 Twin Falls Drive, Green Cove Springs, FL 32043;
191 Narrows Peak Circle, Birmingham, AL 35242;
Chelsea, AL 35043;
Fleming Island, FL 32003;
Tuscumbia, FL
Aliases (AKA): Lauren M Simmons
Address History: 2030 Walnut Creek Drive, Flint, MI 48557;
301 E Rockwell Street, Fenton, MI 48430;
Oak Park, MI 48237;
Brandon, MS 39047;
Madison, MS 39110
Aliases (AKA): Robert D Byerly,
Robert M Byerly
Email Addresses: bob****@mwsat.com,
bob****@mwsat.com,
ibg****@gmail.com,
mez****@yahoo.com,
rby****@dukeswireless.com
Address History: 125 Summerlight Drive, Murrells Inlet, SC 29576;
4601 Village Lane Apartment 2030, Baytown, TX 77521;
Copperas Cove, TX 76522;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Jaime Jacobo,
Jaime Moreno,
Jamie Moreno
Email Addresses: jay****@yahoo.com,
jay****@yahoo.com
Address History: 7109 Jenner Lane S, Cottage Grove, MN 55016;
1170 52nd Avenue Ne Apt 409, Minneapolis, MN 55421;
Spring, TX 77373
Aliases (AKA): Lavita Broussard Neal,
Lavita Kennedy,
Lavita Warfield
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